INDIANA CARPENTERS PENSION FUND et al v. HAMMOND et al
Plaintiff: UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND and INDIANA CARPENTERS PENSION FUND
Defendant: BRANDY DANIELS, PARTS FOR LEHRS LLC, JACK F. HAMMOND and CB MECHANICAL LLC
Case Number: 1:2018cv03176
Filed: October 12, 2018
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: Richard L Young
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2018 Filing 15 Corporate Disclosure Statement by PARTS FOR LEHRS LLC. (Harry, James)
December 6, 2018 Filing 14 Corporate Disclosure Statement by CB MECHANICAL LLC. (Harry, James)
December 6, 2018 Filing 13 NOTICE to File Corporate Disclosure Statement to CB MECHANICAL LLC and PARTS FOR LEHRS LLC. (LAB) (JRB)
December 5, 2018 Filing 12 ANSWER to #1 Complaint , filed by CB MECHANICAL LLC, PARTS FOR LEHRS LLC.(Harry, James)
December 5, 2018 Filing 11 BRIEF/MEMORANDUM in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Individual Defendants , filed by Defendants BRANDY DANIELS, JACK F. HAMMOND. (Harry, James)
December 5, 2018 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Individual Defendants, filed by Defendants BRANDY DANIELS, JACK F. HAMMOND. (Harry, James)
October 25, 2018 Opinion or Order Filing 9 ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 1/7/2019 at 03:00 AM (Eastern Time) before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 10/25/2018.(JRB)
October 24, 2018 Filing 8 NOTICE of Parties' First Extension of Time, filed by Defendants CB MECHANICAL LLC, BRANDY DANIELS, JACK F. HAMMOND, PARTS FOR LEHRS LLC. (Harry, James)
October 19, 2018 Filing 7 NOTICE of Appearance by James Haven Harry on behalf of Defendants CB MECHANICAL LLC, BRANDY DANIELS, JACK F. HAMMOND, PARTS FOR LEHRS LLC. (Harry, James)
October 19, 2018 Filing 6 NOTICE of Appearance by Robert L. Nicholson on behalf of Defendants CB MECHANICAL LLC, BRANDY DANIELS, JACK F. HAMMOND, PARTS FOR LEHRS LLC. (Nicholson, Robert)
October 12, 2018 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
October 12, 2018 Filing 4 Summons Issued as to CB MECHANICAL LLC, BRANDY DANIELS, JACK F. HAMMOND, PARTS FOR LEHRS LLC. (JRB)
October 12, 2018 Filing 3 NOTICE of Appearance by Thomas Edward Moss on behalf of Plaintiffs INDIANA CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, Indiana/Kentucky/Ohio/Regional Council of Carpenters Welfare Fund, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA. (Moss, Thomas)
October 12, 2018 Filing 2 NOTICE of Appearance by Paul T. Berkowitz on behalf of Plaintiffs INDIANA CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, Indiana/Kentucky/Ohio/Regional Council of Carpenters Welfare Fund, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA. (Berkowitz, Paul)
October 12, 2018 Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5106944) (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Berkowitz, Paul)

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Plaintiff: UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA CARPENTERS PENSION FUND
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Defendant: BRANDY DANIELS
Represented By: Robert L. Nicholson
Represented By: James Haven Harry
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Defendant: PARTS FOR LEHRS LLC
Represented By: Robert L. Nicholson
Represented By: James Haven Harry
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Defendant: JACK F. HAMMOND
Represented By: Robert L. Nicholson
Represented By: James Haven Harry
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Defendant: CB MECHANICAL LLC
Represented By: Robert L. Nicholson
Represented By: James Haven Harry
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